- WSFS Bank (Wilmington, DE)
- …knowledge of banking regulations, especially those pertaining to the fraud function, including the Bank Secrecy Act , Regulation CC, and the Electronic Funds ... Job Description At WSFS Bank , we empower our Associates to grow their...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- American Honda Motor Co Inc (Torrance, CA)
- …announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the ... direction of the Compliance Manager. The Senior Fraud Prevention Specialist is responsible for identifying high-risk...Federal laws and regulations (including but not limited to BSA , AML, OFAC, Regulation CC, D, E and Z)… more
- Federal Reserve System (New York, NY)
- …compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA /AML and sanctions compliance risk ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA /AML Compliance Risk Supervising Examiner :** + Lead… more
- Bank of America (Boston, MA)
- …areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Support ... Senior Audit Manager - ( BSA /AML including...including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common… more
- Bankers Trust (Des Moines, IA)
- …required . Proficiency with IBS Insight, Evision, and Verafin preferred . Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... Examiner , Certified Anti-Money Laundering and Fraud Professional, Certified Bank Security Manager, or Certified Anti-Money Laundering Specialist designations,… more
- Federal Reserve System (Cleveland, OH)
- …findings to Reserve Bank management, Federal Reserve System management, and bank senior management and boards of directors. + Participates on examinations ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...contributes to strategic initiatives. **General Responsibilities:** + Serves as Examiner -In-Charge of community and regional financial institutions of increasing… more
- SMBC (Sacramento, CA)
- …+ Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , FFIEC ... bank policies and procedures related to the Bank Secrecy Act , Anti-Money Laundering...+ In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Bank of America (Charlotte, NC)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... are not limited to: + Subject matter expertise of BSA /AML and Fraud related risks with a focus on...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Umpqua Bank (Tigard, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description**...in learning to train and present. + Certified Fraud Examiner (CFE) preferred. **Work Style:** Umpqua Bank … more
- Zelis (St. Petersburg, FL)
- …partners is preferred. + Strong knowledge of financial crimes laws and regulations, such as Bank Secrecy Act , Anti-Money Laundering, USA Patriot Act , and ... OVERVIEW: We are looking for a senior compliance professional to advance and lead the...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). As a leading payments company in healthcare,… more
- CIBC (Chicago, IL)
- …+ Knowledge in banking regulations with a fraud nexus (eg Regulations E and CC; Bank Secrecy Act , FinCen Guidelines, Identity Theft Red Flag Rule, and ... We're building a relationship-oriented bank for the modern world. We need talented,...loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; +… more
- Amentum (Arlington, VA)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Adecco US, Inc. (New York, NY)
- …stakeholders and senior management is required. + Experience as a bank examiner , auditor, consultant or compliance professional with a strong understanding ... at a banking. organizations or regulatory experience in a senior management role, and strong knowledge of BSA... senior management role, and strong knowledge of BSA /AML regulatory requirements is required. + Knowledge of … more
- Federal Reserve System (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's ... to build a stronger economy for all Americans. We are a community-engaged bank , and are committed to understanding and serving the vibrant, expansive communities of… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Hills Bank (Hills, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk ... is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company and its customers from financial crimes. ACCOUNTABILITIES: +… more
